P.O'NEILL SPECIAL WORKS LIMITED
P.O'NEILL SPECIAL WORKS LIMITED is an active private limited company, incorporated on 8 November 2011. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. P.O'NEILL SPECIAL WORKS LIMITED has two previous names, the most recent of which was P.O'NEILL ELECTRICAL LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07838586 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 27, SUNDON INDUSTRIAL ESTATE |
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Address Line 2 | DENCORA WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LU3 3HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2022 |
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Accounts Last Made Up Date | 31/12/2020 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2023 |
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Last Made Up Date | 31/01/2022 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From 25/02/2016 onwards:
P.O'NEILL SPECIAL WORKS LIMITED
From 24/08/2012 to 25/02/2016:
P.O'NEILL ELECTRICAL LIMITED
Prior to 24/08/2012:
P O'NEILL ELECTRICAL & MECHANICAL LIMITED
Directors
(The company's officers)
MR GARY O'NEILL
(~49 year old British national)
UNIT 27, SUNDON INDUSTRIAL ESTATE DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2011
MRS SARAH JANE WARD
UNIT 27, SUNDON INDUSTRIAL ESTATE DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, UNITED KINGDOM
Appointed on 06/06/2019
Shareholders
(Persons of Significant Control)
Mr Patrick Joseph O'Neill
(~76 year old Irish national)
Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/08/2017
Mr Gary O'Neill
(~49 year old British national)
Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 07/08/2017
Connections
(Shared officers)
EMEC DESIGN & CONSULTANCY LIMITED
INFINITY RESOURCES LIMITED
MIMRAM SITE SERVICES LIMITED
P.O'NEILL ELECTRICAL & MECHANICAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
P.O'NEILL SPECIAL WORKS LIMITED: Maps
Maps show the location of the postcode of the registered office, LU3 3HP.

Map of P.O'NEILL SPECIAL WORKS LIMITED at local scale

Map of P.O'NEILL SPECIAL WORKS LIMITED at district scale
More Companies in LU3 3HP
Other companies with registered offices in LU3 3HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)